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INTERTEK TESTING SERVICES NA UK LIMITED

Company number 03928297

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
Statement of capital on 2011-08-09
  • GBP 1
24 Jun 2011 CH01 Director's details changed for Ms Fiona Maria Evans on 23 June 2011
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2011 DS01 Application to strike the company off the register
23 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
25 May 2010 AP01 Appointment of Lloyd Mark Pitchford as a director
23 Mar 2010 TM01 Termination of appointment of William Spencer as a director
23 Feb 2010 TM01 Termination of appointment of Nils Lilja as a director
23 Feb 2010 AP01 Appointment of Ms Joanne Catherine Kennedy Hardy as a director
23 Feb 2010 AP01 Appointment of Ms Fiona Maria Evans as a director
23 Feb 2010 TM01 Termination of appointment of Timothy Courossi as a director
16 Feb 2010 CC04 Statement of company's objects
16 Feb 2010 MA Memorandum and Articles of Association
16 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 550 quoted 01/02/2010
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Oct 2009 CH01 Director's details changed for William Spencer on 2 October 2009
21 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
11 Aug 2009 363a Return made up to 04/08/09; full list of members
12 Jun 2009 287 Registered office changed on 12/06/2009 from 25 savile row london W1X 1AA
22 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
05 Aug 2008 363a Return made up to 04/08/08; full list of members
16 Apr 2008 288b Appointment Terminated Director gosta fredriksson
25 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
28 Aug 2007 363a Return made up to 04/08/07; full list of members